# Sansom Holdings Ltd

## Details

- **Company number:** [13081994](https://find-and-update.company-information.service.gov.uk/company/13081994)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Dec 2020
- **Registered office:** C/O ROXBURGH MILKINS LIMITED MERCHANTS HOUSE NORTH, WAPPING ROAD, BRISTOL, BS1 4RW
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48458 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARRIS, Malcolm Brian | director | 22 Sep 2026 |  |
| STEPHENSON, Neil | director | 11 Aug 2022 | 16 Sep 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Walnut Bidco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 11 Aug 2022 |  |
| Mr Tim Edward Lacey | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 15 Dec 2020 | 11 Aug 2022 |
| Jeroen Van Den Berge | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 15 Dec 2020 | 11 Aug 2022 |



## Accounts

| Year ended | Employees |
|---|---|
| 31 Mar 2022 | 105 |



## Owned by

Sansom Holdings Ltd → [Walnut Bidco Limited](/company/14220956) → [Walnut Newco Limited](/company/14213157) → [LDC (Managers) Limited](/company/02495714) → [Lloyds Development Capital (Holdings) Limited](/company/01107542) → [LBG Equity Investments Limited](/company/02412574)



## Controls

- [Industrial Workspace Specialists (Iws Group) Ltd](/company/12089294) (12089294)



## Directors' other companies

- [HARRIS, Malcolm Brian](/person/8719885) - director at [Walnut Newco Limited](/company/14213157)
- [HARRIS, Malcolm Brian](/person/8719885) - director at [Industrial Workspace Specialists (Iws Group) Ltd](/company/12089294)
- [HARRIS, Malcolm Brian](/person/8719885) - director at [Anco Storage Equipment Limited](/company/03344169)
- [HARRIS, Malcolm Brian](/person/8719885) - director at [Beaverswood Supply Co Limited](/company/01784234)
- [HARRIS, Malcolm Brian](/person/8719885) - director at [Brandsafe Ltd](/company/06998333)
- [HARRIS, Malcolm Brian](/person/8719885) - director at [Brandsafe Protection Ltd](/company/07112068)
- [HARRIS, Malcolm Brian](/person/8719885) - director at [Rack Management Limited](/company/01613614)
- [HARRIS, Malcolm Brian](/person/8719885) - director at [Pro-Store Limited](/company/02120288)
- [HARRIS, Malcolm Brian](/person/8719885) - director at [Rack Armour Limited](/company/04912798)
- [HARRIS, Malcolm Brian](/person/8719885) - director at [Rack Training Limited](/company/06870177)



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